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ASSOCIATED NEWSPAPERS XYZ LIMITED

Company number 04281775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2006 288a New director appointed
08 Nov 2005 88(2)R Ad 16/09/05--------- £ si 330@1=330 £ ic 1/331
10 Oct 2005 363a Return made up to 05/09/05; full list of members
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed
20 Sep 2005 CERTNM Company name changed loot enterprises LIMITED\certificate issued on 20/09/05
14 Sep 2005 288c Director's particulars changed
02 Aug 2005 AA Accounts made up to 3 October 2004
05 Oct 2004 363a Return made up to 05/09/04; full list of members
20 Jul 2004 AA Accounts made up to 28 September 2003
30 Sep 2003 363a Return made up to 05/09/03; full list of members
20 Jun 2003 AA Accounts made up to 30 September 2002
11 Oct 2002 363a Return made up to 05/09/02; full list of members
02 Oct 2002 288a New secretary appointed;new director appointed
02 Oct 2002 288a New director appointed
02 Oct 2002 288b Secretary resigned;director resigned
02 Oct 2002 288b Director resigned
23 Oct 2001 287 Registered office changed on 23/10/01 from: 1 mitchell lane bristol BS1 6BU
19 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2001 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006
18 Oct 2001 288a New secretary appointed;new director appointed
18 Oct 2001 288b Secretary resigned
18 Oct 2001 288b Director resigned
09 Oct 2001 CERTNM Company name changed pathball LIMITED\certificate issued on 09/10/01